---
title: "Maybank Atr Kim Eng Securities, Inc. SWIFT/BIC code ATSCPHM1XXX · Philippines | Elucidate"
description: "SWIFT/BIC code ATSCPHM1XXX for Maybank Atr Kim Eng Securities, Inc., Philippines. Head-office BIC, LEI 254900G2P8DQYLCF8Y95, addresses and Swift connectivity."
url: https://elucidate.co/directory/maybank-atr-kim-eng-securities-inc-atscphm1
---

1.  [Directory](https://elucidate.co/directory)
2.  [Philippines](https://elucidate.co/directory/country/ph)
3.  Maybank Atr Kim Eng Securities, Inc.

Philippines · Financial institution

# Maybank Atr Kim Eng Securities, Inc.

Legal name in the LEI record Maybank Securities, Inc.

BIC **ATSCPHM1XXX** LEI **[254900G2P8DQYLCF8Y95](https://search.gleif.org/#/record/254900G2P8DQYLCF8Y95)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Malayan Banking Berhad](https://elucidate.co/directory/group/5493004OT3TOY404V310) [Claim this profile](https://elucidate.co/directory/maybank-atr-kim-eng-securities-inc-atscphm1#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** ATSCPHM1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2002-06-01
- **Last updated:** 2020-06-12

## Identifiers

Head-office record

- **BIC:** ATSCPHM1XXX
- **How the BIC breaks down:** 1. ATSC Bank 2. PH Country · Philippines 3. M1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 254900G2P8DQYLCF8Y95
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900G2P8DQYLCF8Y95)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Philippines · East Asia & Pacific
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

- **Direct parent:** [Malayan Banking Berhad](https://elucidate.co/directory/malayan-banking-berhad-mbbebnbb) · Malaysia[5493004OT3TOY404V310 ↗](https://search.gleif.org/#/record/5493004OT3TOY404V310)

The Malayan Banking Berhad group has 18 institutions in the directory, in 14 countries: all hold a BIC.

Including [Malayan Banking Berhad (Maybank)](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl), [Pt Bank Maybank Indonesia Tbk](https://elucidate.co/directory/pt-bank-maybank-indonesia-tbk-ibbkidja), [Malayan Banking Berhad-Hanoi Branch](https://elucidate.co/directory/malayan-banking-berhad-hanoi-branch-mbbevnvx), [Maybank Singapore Limited](https://elucidate.co/directory/maybank-singapore-limited-mbbesgs2), [Kim Eng Securities India Pvt LTD](https://elucidate.co/directory/kim-eng-securities-india-pvt-ltd-kesninb1).

[See the Malayan Banking Berhad group →](https://elucidate.co/directory/group/5493004OT3TOY404V310)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** EXCHANGE PLAZA TOWER ONE FLOOR 17 AYALA TRIANGLE AYALA AVENUE MANILA 1200 PHILIPPINES
- **Operational address:** EXCHANGE PLAZA TOWER ONE FLOOR 17 YALA AVNUE AYALA TRIANGLE, MAKATI MANILA 1200 MANILA PHILIPPINES

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>ATSCPHM1XXX</BICFI>
  <LEI>254900G2P8DQYLCF8Y95</LEI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>ATSCPHM1XXX</BICFI>
  <LEI>254900G2P8DQYLCF8Y95</LEI>
  <Nm>MAYBANK ATR KIM ENG SECURITIES, INC.</Nm>
  <PstlAdr>
    <TwnNm>MANILA</TwnNm>
    <Ctry>PH</Ctry>
    <AdrLine>EXCHANGE PLAZA TOWER ONE FLOOR 17 AYALA TRIANGLE AYALA AVENUE MANILA</AdrLine>
    <AdrLine>1200</AdrLine>
  </PstlAdr>
</FinInstnId>
```

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Related institutions

### Same group

-   [Pt Bank Maybank Indonesia Tbk BIC IBBKIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300RHDK5D1O3JHU60](https://elucidate.co/directory/pt-bank-maybank-indonesia-tbk-ibbkidja)
-   [Maybank Singapore Limited BIC MBBESGS2 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300TVTVALJC1NA695](https://elucidate.co/directory/maybank-singapore-limited-mbbesgs2)
-   [Kim Eng Securities India Pvt LTD BIC KESNINB1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800GJWX8DSIDXCC22](https://elucidate.co/directory/kim-eng-securities-india-pvt-ltd-kesninb1)
-   [Malayan Banking Berhad BIC MBBEBNBB Financial institution Not on a tracked register Brunei · Not on a tracked register · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-mbbebnbb)
-   [Malayan Banking Berhad Shanghai Branch BIC MBBECNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 3003000Z8JH9WIF00W61](https://elucidate.co/directory/malayan-banking-berhad-shanghai-branch-mbbecnsh)
-   [Maybank (Cambodia) Plc. BIC MBBEKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · LEI 25490084P914AA0V8D84](https://elucidate.co/directory/maybank-cambodia-plc-mbbekhpp)
-   [Maybank Investment Bank Berhad BIC MBEAMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 254900M5DG9AKERWWZ42](https://elucidate.co/directory/maybank-investment-bank-berhad-mbeamykl)
-   [Maybank Islamic Berhad BIC MBISMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 54930053N8V2MCQYQR41](https://elucidate.co/directory/maybank-islamic-berhad-mbismykl)

[All 18 institutions in the Malayan Banking Berhad group →](https://elucidate.co/directory/group/5493004OT3TOY404V310)

### Same name, different BIC

-   [Maybank Atr Kim Eng Securities, Inc. BIC KMESPHM1 Financial institution Not on a tracked register Philippines · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/maybank-atr-kim-eng-securities-inc-kmesphm1)
-   [Maybank Atr Kim Eng Securities, Inc. BIC PESPPHM1 Financial institution Not on a tracked register Philippines · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/maybank-atr-kim-eng-securities-inc-pespphm1)

### Largest institutions in the Philippines

-   [Asiatrust Bank BIC ATDBPHM1 Financial institution Not on a tracked register Philippines · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/asiatrust-bank-atdbphm1)
-   [Global Business Holdings Inc. BIC PCBAPHM1 Financial institution Not on a tracked register Philippines · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/global-business-holdings-inc-pcbaphm1)
-   [Land Bank of the Philippines BIC TLBPPHM1 Financial institution Not on a tracked register Philippines · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/land-bank-of-the-philippines-tlbpphm1)
-   [Citibank N.A (Manila Branch) BIC CITIPHMX Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-manila-branch-citiphmx)
-   [The Hongkong and Shanghai Banking Corporation LTD - Philippine Branch BIC HSBCPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-ltd-philippine-branch-hsbcphmm)
-   [Bank of China (Hong Kong) Limited- Manila Branch BIC BKCHPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-hong-kong-limited-manila-branch-bkchphmm)
-   [Jpmorgan Chase Bank, N.A. - Manila Branch BIC CHASPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-manila-branch-chasphmm)
-   [Samsung Electronics Philippines Corp. BIC SECTPHM1 Non-financial corporate Not on a tracked register Philippines · Not on a tracked register · LEI 254900PDDLNNMSYV1217](https://elucidate.co/directory/samsung-electronics-philippines-corp-sectphm1)

[See every BIC in Philippines →](https://elucidate.co/directory/country/ph#bics)

Claim this profile

## Work at Maybank Atr Kim Eng Securities, Inc.?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

[Read the methodology →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.